The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fotheringham, Graeme James
    Chief Community Services Officer born in November 1975
    Individual (18 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mabbott, Benjamin
    Individual (17 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Kalverboer, Patrick Henricus Lambertus
    Investment Professional born in August 1972
    Individual (25 offsprings)
    Officer
    2014-11-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Thompson, Alan James
    Chief Executive born in November 1967
    Individual (8 offsprings)
    Officer
    2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    O'connell, James
    Operations Director born in August 1954
    Individual
    Officer
    2014-12-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Kennedy, Stephen Paul
    Commercial Director born in September 1960
    Individual
    Officer
    2014-12-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Makin, John
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Isherwood, Philip John
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Hewison, Katherine Susan
    Individual
    Officer
    2023-10-09 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 10
    Gilbert, Simon George
    Investment Professional born in March 1970
    Individual (16 offsprings)
    Officer
    2014-12-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Benson, Jeremy Michael
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 12
    Alderson, Dale Brent
    Chartered Accountant born in October 1979
    Individual (5 offsprings)
    Officer
    2014-12-08 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Hall, Simon Edward
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 14
    Stead, Matthew William Grange
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 15
    Myers, David
    Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ACESO HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • ACESO HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 09332294
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UB
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ACESO HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 09332294
    Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, England, LE67 1UB
    Limited Company in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.